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Financial Crime Officer

Il y a 2 mois

Paris, Île-de-France Qonto Temps plein
Join Our Team as a Financial Crime Officer - Italian Market

We are seeking a highly skilled Financial Crime Officer to join our Italian Market team at Qonto. As a key member of our Financial Crime team, you will play a crucial role in ensuring the integrity of our business and protecting our customers from financial crime.

About the Role
  • Work closely with our Financial Crime Lead, Sara, to develop and implement effective AML/CFT strategies
  • Collaborate with various teams to ensure compliance with Italian AML/CFT regulations
  • Conduct risk assessments and provide recommendations to prevent financial crime
  • Develop and maintain relationships with key stakeholders, including law enforcement and regulatory bodies
About You
  • Native Italian speaker or fluent in Italian and English
  • Strong understanding of Italian AML/CFT regulations and challenges
  • Ability to work in a multicultural team and collaborate with other departments
  • Bachelor's or Master's degree in a relevant field
What We Offer
  • Competitive salary package
  • Public transportation reimbursement
  • Great health insurance
  • Tailor-made remote work policy
  • Opportunities for professional growth and development

We are an equal opportunities employer and welcome applications from diverse candidates. If you are passionate about financial crime prevention and have a strong understanding of Italian AML/CFT regulations, we encourage you to apply for this exciting opportunity.